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<br />. <br /> <br />. <br /> <br />. <br /> <br />. -... <br /> <br />Resolution No. 85-49: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVAING THE <br />ASSIGNMENT BY URBAN PACIFIC DEVELOPMENT CORPORATION OF ITS <br />INTERESTS IN A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE <br />AGENCY TO URBAN VENTURES CORPORATION. <br /> <br />PRESENTATION TO WILLIAM "BILL VAN" VAN DEN HURK <br /> <br />It was moved by Vice Chairman Johnson, seconded by Agency Member <br />McGuigan and carried unanimously (6:0) that the Agency adopt <br />Resolution 85-50: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA HONORING THE LEADERSHIP OF <br />WILLIAM "BILL VAN" VAN DEN HURK. <br /> <br />ACQUISITION OF THE FLAGG BUILDING: 114 NORTH BROADWAY (A-12 SITE) <br /> <br />Chairman Griset read a letter from Mr. Hal Thomas of Heritage <br />Orange County stating their objections to the proposed sale of <br />the Flagg Building: 114 North Broadway. <br /> <br />The Executive Director/Economic Development stated that Mr. <br />Thomas, on behalf of Heritage Orange County, had received a <br />facade easement from the owners of the Flagg Building. He added <br />that, in his opinion, it would the property owner's <br />responsibility to negotiate with Mr. Thomas regarding this facade <br />easement. <br /> <br />In response to questions from Agency Member Luxembourger, the <br />Executive Director/Economic Development stated that there would <br />be a public hearing regarding the Disposition and Development <br />Agreement for the A-12 Site with Urban Ventures Corporation. <br /> <br />After further discussion, it was moved by Agency Member Hart, <br />seconded by Agency Member Johnson and carried unanimously (6:0) <br />that the Agency authorize the Chairman of the Community <br />Redevelopment Agency of the City of Santa Ana to execute that <br />certain agreement entitled Agreement for Acquisition of Real <br />Property and Escrow Instructions with Flagg Venture, a California <br />General Partnership, for a total purchase price of $357,000.00. <br /> <br />EXECUTIVE SESSION RE 301 NORTH SPURGEON STREET <br /> <br />The Agency Secretary read the following statement:"The Legal <br />Counsel requests that the Redevelopment Agency recess to closed <br />session pursuant to Government Code Section 54956.8 to give <br />instructions to the City's negotiator regarding negotiations with <br />C.M. Ritz, a partnership concerning the <br />purchase/sale/exchange/lease of the property located at 301 North <br />Spurgeon, Santa Ana, California." <br /> <br />The Agency recessed to Executive Session at 6:08 P.M., returning <br />at 6:22 P.M., with all members formerly present in attendance. <br /> <br />-2- <br />